Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

6:00 PM REGULAR SESSION

1. OPENING/CALL TO ORDER

1.1 INVOCATION Sr. Mary Sweeney, Sisters of St. Joseph of Orange

1.2 PLEDGE OF ALLEGIANCE Councilmember John Gyllenhammer

1.3 ROLL CALL

1.4 PRESENTATIONS/ANNOUNCEMENTS Orange High School Student Liaison Nancy Albeno Chapman University Leatherby Center for Entrepreneurship Presentation Proclamation honoring Jessie Aguirre on her 105th Birthday

2. PUBLIC COMMENTS At this time, members of the public may address the Council on matters not listed on the agenda within the subject matter jurisdiction of the City Council, provided that NO action may be taken on off-agenda items unless authorized by law. Public Comments are limited to three (3) minutes per speaker.

3. CONSENT CALENDAR

3.1. Waive reading in full of all ordinances on the Agenda.

Staff Report

3.2. Confirmation of warrant registers dated January 4, 11, 18, and 25, 2024.

Staff Report January 04, 2024 Warrant Writing Register January 11, 2024 Warrant Writing Register January 18, 2024 Warrant Writing Register January 25, 2024 Warrant Writing Register

3.3. Approval of minutes of the City of Orange City Council Regular Meetings held on January 9 and 23, 2024.

Staff Report January 9, 2024, Regular Meeting minutes January 23, 2024, Regular Meeting minutes

3.4. Monthly Treasurer's Reports for October, November, and December 2023.

Staff Report Investment Report for the Period Ending December 31, 2023 Monthly Statement for October 2023 Monthly Statement for November 2023 Monthly Statement for December 2023 Significant Monthly Transactions July - December 2023

3.5. Seventh Amendment to Agreement with Granicus LLC, a Minnesota Limited Liability Company, for one-year of subscription renewal.

Staff Report Seventh Amendment to Master Subscription Agreement with Granicus, LLC

3.6. Appropriation of $25,790.72 in Senior Mobility Program funds.

Staff Report

3.7. Approval of plans and specifications for Annual Pavement Maintenance at Various Locations, Fiscal Year 2023-2024; authorization to advertise for bids; and finding of California Environmental Quality Act exemption.

Staff Report Location Maps